HERONSLEA (BROOKSHILL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERONSLEA (BROOKSHILL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERONSLEA (BROOKSHILL) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.
HERONSLEA (BROOKSHILL) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.
HERONSLEA (BROOKSHILL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 4 | 30/04/2022 | 25/04/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Previous trading names include:
HERONSLEA (SPARROWS 2) LIMITED (until 24/03/2015)
HERONSLEA (SPARROWS 2) LIMITED (until 24/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE DANIEL RISHOVER | Oct 1970 | British | Director | 2014-12-05 | CURRENT |
MR JAMES LEE CRAIG | Apr 1982 | British | Director | 2014-12-05 | CURRENT |
MR JASON MARC RISHOVER | Oct 1967 | British | Director | 2014-12-05 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Marc Rishover | 2016-04-06 - 2020-09-30 | 10/1967 | Bushey Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Lee Craig | 2016-04-06 | 4/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Daniel Rishover | 2016-04-06 | 10/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heronslea (Brookshill) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 30-04-2023 | £414 Cash £-58,386 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2023-11-11 | 30-04-2022 | £53,482 Cash £-8,758 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2022-08-16 | 30-04-2021 | £4,237 Cash £-788,504 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2021-07-13 | 30-04-2020 | £454 Cash £-445,667 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2020-11-26 | 30-04-2019 | £48 Cash £-385,094 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2019-04-25 | 30-04-2018 | £29,326 Cash £-153,975 equity |
HERONSLEA_(BROOKSHILL)_LI - Accounts | 2016-09-06 | 30-04-2016 | £24 Cash £-3,454 equity |